东华能源股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共 和国证券法》（以下简称《证券法》）《上市公司章程指引》和其他有关规定 ，制定本章程。 第二条 东华能源股份有限公司系依照《中华人民共和国公司法》和其他有 关规定成立的股份有限公司（以下简称公司）。 第三条 公司系经中华人民共和国商务部商外资资审A字[2007]0057号批准 证书批准,于2007年3月22日以发起方式变更设立为外商投资股份有限公司；并 在苏州市市场监督管理局登记,取得企业法人营业执照，统一社会信用代码： 首次向社会公众发行人民币普通股5600万股，于2008年3月6日在深圳证券交易 所上市。 第四条 公司注册名称：（中文全称）东华能源股份有限公司 （英文全称）ORIENTAL ENERGY CO., LTD. 第五条 公司住所: 张家港保税区金港路8号石化交易大厦1716-2室 邮政编码: 215634 第六条 公司注册资本为人民币1,576,127,767元。 第七条 公司为永久存续的外商投资股份有限公司。 第八 ...

Core Insights - Hefei Xinxu New Energy Technology Co., Ltd. has been established with a registered capital of 1 million RMB, indicating a focus on the new energy sector [1] Company Overview - The company is engaged in various activities including research and development of emerging energy technologies, battery sales and manufacturing, and production testing equipment for new energy vehicles [1] - It also focuses on the recycling and secondary utilization of used power batteries from new energy vehicles, excluding hazardous waste management [1] Business Scope - The operational scope includes a wide range of services such as network technology services, battery parts sales and production, and the sale of battery swapping facilities [1] - Additional services offered include photovoltaic power generation equipment leasing, solar power technology services, and electric bicycle maintenance [1] - The company is involved in energy management services and the sale of distribution switch control equipment, showcasing a comprehensive approach to the new energy market [1]

天眼查App显示，近日，中石化（天津）销售应用技术研究院有限公司成立，法定代表人为付永杰，注 册资本1亿人民币，经营范围含计量技术服务、新兴能源技术研发、储能技术服务、软件开发、化工产 品销售、专用化学产品销售、信息咨询服务、互联网直播技术服务等。股东信息显示，该公司由中国石 化（600028）旗下中国石化销售股份有限公司全资持股。 ...

Company Overview - Jinan High New Energy Investment Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The legal representative is Zhang Ning, and the company is primarily owned by Jinan High New Life Development Group Co., Ltd. (99%) and Jinan Yunrong Technology Park Operation Co., Ltd. (1%) [1] Business Scope - The company engages in investment activities using its own funds, research and development of emerging energy technologies, solar power generation technology services, photovoltaic equipment leasing, energy storage technology services, and electric vehicle charging infrastructure operations [1] - Additional services include parking lot services, centralized fast charging stations, energy management services, contract energy management, sales of IoT devices, data processing and storage support services, engineering management services, electrical equipment repair, machinery leasing, non-residential real estate leasing, and engineering technical services [1] Industry Classification - The company operates within the national standard industry of electricity, heat, gas, and water production and supply, specifically focusing on electricity production [1] - The registered address is located in the High-tech Zone of Jinan City, Shandong Province [1]

Group 1 - The company announced a capital increase agreement for its subsidiary, Guangdong Enze, to support its hydrogen production strategy and expand its market presence [1] - Guangdong Exploration Automotive will contribute RMB 100 million in cash to Guangdong Enze's registered capital [1] - After the completion of the capital increase agreement, the shareholding structure will be approximately 30.30% for Guangdong Exploration Automotive, 60.60% for Enze Fund, and 9.10% for an independent third party [1] Group 2 - Guangdong Enze is primarily engaged in emerging energy technology and automotive parts research, as well as engineering and technical research and development [1] - As of the announcement date, Guangdong Exploration Automotive does not hold any equity in Guangdong Enze, which is wholly owned by Enze Fund [1]

天眼查App显示，近日，合肥国轩吉泰美电池科技有限公司成立，法定代表人为徐兴无，注册资本 10000万人民币，经营范围为一般项目：新兴能源技术研发；电池制造；电池销售；电池零配件生产； 电池零配件销售；蓄电池租赁；集中式快速充电站；风动和电动工具销售；资源再生利用技术研发；能 量回收系统研发；新材料技术研发；电子产品销售；租赁服务（不含许可类租赁服务）；货物进出口； 技术进出口；新能源汽车废旧动力蓄电池回收及梯次利用（不含危险废物经营）（除许可业务外，可自 主依法经营法律法规非禁止或限制的项目）。 ...

Group 1 - Future Investment (Nanjing) Investment Management Co., Ltd. has been established with a registered capital of 3 million RMB [1] - The company is wholly owned by Shandong Future Energy Technology Development Co., Ltd. [1] - The legal representative of the new company is Li Dalu [1] Group 2 - The business scope includes investment activities, asset management services, equity investment, and various technology services [1] - Specific services offered include new energy technology research and development, energy storage technology services, and centralized fast charging stations [1] - The company is located in Jiangning District, Nanjing, and is classified under the financial industry [1]

天眼查显示，近日，四川新能天府能源开发有限公司成立，法定代表人为李声玖，注册资本5000万人民 币，由四川新能电力有限公司全资持股。 企业名称四川新能天府能源开发有限公司法定代表人李声玖注册资本5000万人民币国标行业电力、热 力、燃气及水生产和供应业>电力、热力生产和供应业>电力生产地址成都高新区科园三路4号1栋5楼5 号企业类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-8-6至无固定期限登记机关成都 高新区市场监督管理局 来源：金融界 序号股东名称持股比例1四川新能电力有限公司100% 经营范围含许可项目：供电业务；发电业务、输电业务、供（配）电业务【分支机构经营】；输电、供 电、受电电力设施的安装、维修和试验。（依法须经批准的项目，经相关部门批准后方可开展经营活 动，具体经营项目以相关部门批准文件或许可证件为准）合同能源管理；工程管理服务；新兴能源技术 研发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；储能技术服务；新能源原动 设备销售；太阳能发电技术服务；太阳能热发电产品销售；风力发电技术服务；发电技术服务；风力发 电机组及零部件销售；工程和技术研究和试验发展；资源再 ...

企业名称镁鑫氢能科技（青州）有限公司法定代表人张洪光注册资本200万人民币国标行业科学研究和 技术服务业>科技推广和应用服务业>技术推广服务地址山东省潍坊市青州市经济开发区荣利街与安阳 河交叉口东南角企业类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-8-6至无固定期限 登记机关青州市市场监督管理局 来源：金融界 天眼查显示，近日，镁鑫氢能科技（青州）有限公司成立，法定代表人为张洪光，注册资本200万人民 币，由镁鑫能源（北京）股份有限公司全资持股。 序号股东名称持股比例1镁鑫能源（北京）股份有限公司100% 经营范围含新兴能源技术研发；食品销售（仅销售预包装食品）；电子产品销售；五金产品零售；建筑 材料销售；机械设备销售；专用设备修理；进出口代理；货物进出口；技术进出口；新材料技术研发； 电池制造；电池销售；电子专用材料制造；电子专用材料销售；电气设备修理；电气设备销售；建筑装 饰材料销售；金属加工机械制造；安防设备制造；安防设备销售；信息咨询服务（不含许可类信息咨询 服务）；消防器材销售；计算机软硬件及辅助设备零售；通用设备修理；技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广 ...

Core Insights - Jiangsu Yanchu New Energy Co., Ltd. has been established with a registered capital of 300 million RMB, fully owned by Binhai County Urban Construction Development Co., Ltd. [1] Company Overview - The legal representative of Jiangsu Yanchu New Energy Co., Ltd. is Li Xiangyin [1] - The company is classified under the electricity, heat, gas, and water production and supply industry [1] - The business address is located in the Economic Development Zone, Binhai County, Yancheng City, Jiangsu Province [1] Business Scope - The company's operational scope includes gas operation, power generation, transmission, and supply, as well as construction engineering design, surveying, supervision, and construction [1] - Additional services include special equipment installation, inspection, and maintenance, as well as new energy technology research and development [1] - The company is also involved in engineering cost consulting, packaging services, sales of non-electric household appliances, and various equipment maintenance and sales [1]